Legal Advice on UK FCA Licensing Requirement

We are a startup fintech company that has built an application that allows peer to peer payments in exchange for services provided. We effectively act as an agent in order to facilitate the transaction; and see ourselves as a software company rather than a financial institution. We leverage other payment processes to facilitate the transfer of payment

We are looking for a discreet piece of legal advice by a lawyer / firm who specializes in UK financial services / FCA regulation and licensing requirements.

The advice needed relates to the the application of the PSR's and EMR's and their associated exemptions; and the extent to which a new business model constitutes regulated activity. if you are qualified to opine and supply advice on such matters then we would be interested to commission the work. Details of the business model will be disclosed in more detail during conversations.

We may seek to rely on this advice in any future discussion with the FCA and therefore you should be comfortable with that requirement.

Should we build a working relationship we may well commission further pieces of financial or legal advice.

Taidot: Laillinen, Oikeudellinen tutkimus, Oikeudellinen kirjoittaminen

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Tietoa työnantajasta:
( 0 arvostelua ) Kew, United Kingdom

Projektin tunnus: #31060213

8 freelanceria on tarjonnut keskimäärin £1375 tähän työhön

(986 arvostelua)

Hello. I will do your task as per your requirement. I remained Deputy Solicitor to the Government and my area of specialization is legal research, legal writing, legal drafting, and contracts and agreements writing and Lisää

£1500 GBP 1 päivässä
(77 arvostelua)
(91 arvostelua)
(26 arvostelua)
(48 arvostelua)

Good Day, I have the skills and experience necessary to write an opinion for you on the relevance of FCA regulations in relation to your application intended to facilitate peer to peer payments in exchange for servic Lisää

£3000 GBP 21 päivässä
(10 arvostelua)
(20 arvostelua)

Hi, I hope you are fine. I am a licensed lawyer having seven years of experience in this field. I will give you better legal advice, review, and the draft of FCA assignment by the latest UK local and international laws Lisää

£750 GBP 5 päivässä
(12 arvostelua)